WE ARE ARCHIPELAGO LIMITED

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Company Documents

DateDescription
29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR AUDSLEY

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12/11/1812 November 2018 REGISTERED OFFICE CHANGED ON 12/11/2018 FROM
CLIFF HILL HOUSE NOTTINGHAM ROAD
STAPLEFORD
NOTTINGHAM
NG9 8AA
ENGLAND

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20/09/1820 September 2018 CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES

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30/04/1830 April 2018 30/06/17 TOTAL EXEMPTION FULL

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16/10/1716 October 2017 CONFIRMATION STATEMENT MADE ON 21/07/17, WITH UPDATES

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26/09/1726 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR PAYNE / 31/08/2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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04/01/174 January 2017 DIRECTOR APPOINTED MR ALISTAIR PAYNE

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19/10/1619 October 2016 COMPANY NAME CHANGED BACKLIGHT LIMITED
CERTIFICATE ISSUED ON 19/10/16

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19/10/1619 October 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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29/09/1629 September 2016 CHANGE OF NAME 03/09/2016

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29/09/1629 September 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/08/165 August 2016 CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES

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02/08/162 August 2016 APPOINTMENT TERMINATED, SECRETARY CHARLES FOWLER

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02/08/162 August 2016 REGISTERED OFFICE CHANGED ON 02/08/2016 FROM
ORCHARD HOUSE PARK LANE
REIGATE
SURREY
RH2 8JX

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02/08/162 August 2016 SAIL ADDRESS CHANGED FROM:
C/O COMPETEX LTD
THE OLD BAKERY 47C BLACKBOROUGH ROAD
REIGATE
SURREY
RH2 7BU
UNITED KINGDOM

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/03/1630 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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25/02/1625 February 2016 REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
237-DIR INDEM
275-REG SEC
358-REC OF RES ETC
702-CONT RE PUR OWN SHARES
720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
743-REG DEB
877-INST CREATE CHARGES:EW & NI

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01/02/161 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC BEECROFT / 01/02/2016

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22/07/1522 July 2015 Annual return made up to 21 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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23/07/1423 July 2014 Annual return made up to 21 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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22/07/1322 July 2013 Annual return made up to 21 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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15/03/1315 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ERIC BEECROFT / 15/03/2013

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20/08/1220 August 2012 SAIL ADDRESS CREATED

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20/08/1220 August 2012 Annual return made up to 21 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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07/02/127 February 2012 CURRSHO FROM 31/07/2012 TO 30/06/2012

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